Ex 26(h)(1)(v)
THIRD AMENDMENT TO TARGET FUNDS PARTICIPATION AGREEMENT
(FOR PRODUCTS SOLD THROUGH W&R DISTRIBUTION SYSTEM)
This Third Amendment (the "Amendment") is entered into this 1st day of
July, 2007, by and among Minnesota Life Insurance Company ("Company"), Xxxxxxx &
Xxxx, Inc. ("W&R"), and W&R Target Funds, Inc.
WHEREAS, Company and W&R are parties to the Agreement; and
WHEREAS, the parties intended, at the effective date of the Agreement, for
W&R Target Funds, Inc. to be a party to the Agreement, as evidenced by the W&R
Target Funds, Inc. executing and performing obligations under the Agreement, as
amended; and
WHEREAS, Company wishes to amend Exhibit A of the Agreement;
NOW, THEREFORE, the parties agree as follows:
1. W&R Target Funds, Inc. is hereby made a party to the Agreement, as
amended, for all purposes as of September 19, 2003.
2. Exhibit A is deleted and replaced in its entirety by the Exhibit A
attached to this Second Amendment.
IN WITNESS WHEREOF, the parties have duly executed this Amendment as of the
date first written above.
MINNESOTA LIFE INSURANCE COMPANY
By: Xxxxx X. Xxxx
Its: Senior Vice President
XXXXXXX & XXXX, INC.
By:
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Its:
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W&R TARGET FUNDS, INC.
By:
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Its:
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EXHIBIT A
(AS AMENDED JULY 1, 2007)
VARIABLE ACCOUNTS OF MINNESOTA LIFE INSURANCE COMPANY
1. Variable Annuity Account
2. Minnesota Life Variable Life Account
3. Minnesota Life Individual Variable Universal Life Account
